Borrower Overview

Name: ABC
Contact: 9988998899 | 8899889988
Website: www.abcllc.com
Email ID: abcllc@gmail.com
Business Region: France
Address:

101, KM Street London, United Kingdom 101, KM Street London, United Kingdom

Country: UK
City: Text
Incorporation Date: 12-12-2020
Business Type : Cocoa Trader

Promoter Details

Promoter Designation Shareholding Pattern Document
Mr. ABC CEO 20%
Mr. ABC CEO 20%
Mr. ABC CEO 20%
Mr. ABC CEO 20%

KYC Tracker

Document Name Review Date Expiry Date Status Comments
Certificate of Incorporation 12-12-2020 12-12-2020 Received
MOA & AOA 12-12-2020 12-12-2020 Received
Insurance 12-12-2020 12-12-2020 Received
Insurance 12-12-2020 12-12-2020 Received

Financial Outlook

Name Last Reviewed Expected Value Actual Value Compliant Comments
Current Ratio 12-12-2020 >=12 1.5 Yes
Current Ratio 12-12-2020 >=12 1.5 Yes
Current Ratio 12-12-2020 >=12 1.5 Yes

Loan

Fund Utilisation Reg. Principal Issue Date Tenure Interest Type Interest Rate Disbursed Amt Interest Accrued Outstanding Amt. Penalty Interest Currency
Growth Fund UR10 $80,000 31-12-2019 3Yrs Fixed 4% $60,000 $2,000 $20,000 $2,000 USD
Growth Fund UR10 $80,000 31-12-2019 3Yrs Fixed 4% $60,000 $2,000 $20,000 $2,000 USD
Growth Fund UR10 $80,000 31-12-2019 3Yrs Fixed 4% $60,000 $2,000 $20,000 $2,000 USD